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26 Aug, 2025 12:21

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The Board of Directors at its meeting held today, August 11, 2017 inter-lia, transacted the following business:

1. Approved the Unaudited Financial Results of the Company along with the Limited Review report for the quarter ended June 30, 2017.
2. Approved the Directors Report along with its relevant annexures, Corporate Governance Report and Management Discussion and Analysis Report.
3. Decided to convene the Annual General Meeting of the shareholders on Tuesday, September 26, 2016 and approved the draft notice of Annual General Meeting.
4. Approved the Date of closure of Register of Members and Share transfer Books of the Company.
5. Appointed M/s. K U Kothari & Co., Chartered Accountants, Chartered Accountants, as the Statutory Auditors of the Company.
6. Appointed M/s. Chirag A. Mehta & Associates. as an Internal Auditor of the Company.
7. Approved the appointment of Dilip Bharadiya, Practising Company Secretary as Secretarial Auditor of the Company for the FY 2017-2018.Source : BSE

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